Page 1/2 PERSONNEL STRUCTURE OF THE STRABAG ETHICS MODEL In order to enforce the STRABAG Ethics Model, we need internal and external partners whom we can contact at any time with items of information or concerns. In the following, the various competencies are set out and the names of the contact partners are listed. Compliance contact partners The Group Compliance Coordinator and the regional Compliance Officers are your contact partners for business compliance (corruption, anti-trust infringements, consultancy agreements, background checks on business partners, sponsoring) and money laundering matters. As far as the particular area of capital compliance (insider dealing, blocking periods, directors’ dealings, ad hoc publicity) is concerned, the Capital Market Law Compliance Officer is responsible. Group Compliance Coordinator Name Phone number Email-Adress HERZOG Heribert +43 1 22422 - 1035 [email protected]Regional Compliance Officers Country Name Phone number Email-Adress Austria OLSACHER Stefan +43 4762 620 158 [email protected]Germany ERTINGSHAUSEN Mathias +49 711 7883 - 9098 [email protected]Czech Republic/Slovakia BILKOVA Karin +420 222 868 - 220 [email protected]Poland WYRZYKOWSKA Monika +48 22 45 13 957 [email protected]Switzerland FINA Gaetano +41 62 3883 - 133 [email protected]RANC *) KEHRAUS Karl +7 495 737 03 81 - 1186 [email protected]South America STRAGANZ Brigitte +56 2 659 1153 [email protected]Other Countries DEFFNER Gabriele +43 1 22422 - 1674 [email protected]Capital Market Law Compliance Officer Name Phone number Email-Adress MÜLLNER Sonja +43 1 22422 - 1083 [email protected]
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Page 1/2
PERSONNEL STRUCTURE OF THE
STRABAG ETHICS MODEL
In order to enforce the STRABAG Ethics Model, we need internal and external partners whom we can contact at any time with items of information or concerns. In the following, the various competencies are set out and the names of the contact partners are listed.
Compliance contact partners The Group Compliance Coordinator and the regional Compliance Officers are your contact partners for business compliance (corruption, anti-trust infringements, consultancy agreements, background checks on business partners, sponsoring) and money laundering matters. As far as the particular area of capital compliance (insider dealing, blocking periods, directors’ dealings, ad hoc publicity) is concerned, the Capital Market Law Compliance Officer is responsible.
Group Compliance Coordinator Name Phone number Email-Adress
Ombudsmen In addition to the internal ombudsmen (internal ombudsman, regional internal ombudsmen, etc.), who are employees of the Group, we offer you an external ombudsman as a contact partner. Both the external ombudsman and the internal ombudsmen are your contact partners for internal unresolved employment law matters and cases of discrimination of all kinds, such as correct payment or sexual harassment. The internal ombudsman is also the person to whom you can confide any professionally related personal themes/issues such as burnout, alcohol and drug problems, questions of meaning and purpose, mobbing, etc. Of course, absolute discretion is maintained in this context (confessional secrecy).
Other Countries WEISS Wilhelm +43 4762 620 - 225 [email protected] RANC *) Abbreviation for Russia and neighbouring countries, which as far as the Group is concerned are: Armenia, Azerbaijan,